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LAB 11-02-1987 ,. . . . LIBRARY ADVISORY BOARD MINUTES Board met for its monthly meeting on Monday, November 2, 1987, The Library Advisory at 7:30 p.m. Members present: Earl Hartzog, Vice Chairman Connie Brison, Secretary Julie Parr, Treasurer Margaret Riley Ruth Tienor The minutes from October were presented. Margaret seconded the motion. TREASURER'S REPORT Mary McAllister Ex-officio - Gail Douglas, Libr. Adolph Aguilar, City Council Rep. Mary moved to accept the minutes, and Julie presented the treasurer's report. Margaret moved to accept it, and Mary seconded. A Quasar VCR was purchased for $298.00. LIBRARIAN'S REPORT Stats: Resident cards issued Non-resident cards User's fees Reciprocal cards Reported by Gail: The Collection stands at: Adult, 9385; Juvenile, 3449; YA, Mona Quesdada began working as library clerk on Oct. 16th. Inventory on Juvenile non-fiction has been completed. Mr. Wuest did bring in items Mayor Sawyer mentioned: an 1841 sheepskin deed on Cibolo Creek signed by Mirabeau Lamar, some 1904 hymnals, 1878 books, etc. Folks are trampling the ivy while getting pecans out front, so Mike will probably post a sign as a reminder to take care. We are ruoning aut of space at the mini-storage on F.M. 1518. 78 27 3 1 Fines, lost Copiet fees Circulation Attendance books, TW - $219.80 - $127.20 4377 2702 1304; Filmstrips, 133. Good worker. COUNCILMAN'S REPORT Aggie made note at a city council meeting of our occasional problems with the Herald printing our publicity. After that meeting Herald reporter Laura Glene- winkel spoke to him and requested that we give our print items to her. FINANCE Gail has ordered Hooper's Directory of Funding Sources for aid in fund-raising projects. Connie will bring some info on an omelet supper fund-raiser that is handled through one of the agricultural services. BUILDING Earl is working on the library addition plans and should make significant head- way this week. POLICY As we have been in the current building for five years, there was some discussion as to handling repairs, cleaning, maintenance, etc. ..' . . . '. NOMINATING COMMITTEE Margaret and other committee members will report on the slate of~officers in Dec. The LAB approved keeping LAB members whose terms soon expire but desire to continue in service. (Fred's term expires in December 1987.) OLD BUSINESS There is still no report on the arts and crafts show that we co-sponsored with the Humane Society. As there was no further business, Ruth moved to adjourn and Julie seconded. t~L{L J5c/v~l/U Connie Brison, Secretary . . . / v CD BREAKDOWN AS OF SEPTEMBER 16. 1987 BOARD'S DORIS' FINAL PAYMENT RETURNED BY CITY REVENUE SHARING FROM COUNTY (1986) COUNTY BUDGET ALLOTMENT (1985) COUNTY BUDGET ALLOTMENT (1986) COUNTY BUDGET ALLOTMENT (1987) CD PURCHASED (9-16-87) $ 543.39 337.58 2424.77 5123.76 3321. 88 6429.79 6769.83 $ 24951. 00 / . CASH BREAKDOWN AS OF SEPTEMBER 30, 1987 VFW & Auxillary Donation <Remainder) $ 130.00 Doris' 2.88 Meeting Room Cleaning Deposit 30.00 Meeting Room Rental Fees 85.00 Board's 199.34 Memorial Donations 400.46 Fine Money/Copier Fees 688.47 $ 1536.15 . . November 2, 1987 TREASURER'S REPORT FOR OCTOBER 1987 CASH ACCOUNT PREVIOUS BALANCE $ 1536.15 INCOME Users Fees (3 Individual) $ 30.00 Fine Money/Copier Fees 331. 90 Donations 90.00 Meeting Room Rental Fee 30.00 Guadalupe County Budget Allotment 1666.66 Change from cashing CD .23 $ 2148.79 $+ 2148.79 DISBURSEMENTS Hopps - VCR $ 298.00 Mainline Book Company 210.00 S'1fl,t"11M 6fl1((<:t'- !."'~~L)V' -GfJ"k...s 127.75 County Budget Allotment to CD 833.33 Baker & Taylor - Books 280.70 $ 1749.78 $- 1749.78 PRESENT BALANCE <10-30-87) $ 1935.16 CD Cashed ($24951.00 plus $134.90 Interest) County Budget Allotment $ 25085.90 + 833.33 $ 25919.23 $ 25919.00 $ . 23 CD Purchased (10-19-87) In Cash Account ,'"